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LFS & PARTNERS HOLDINGS LTD

Company number 09288107

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Mar 2020	AD01	Registered office address changed from The Bank 4 Lee Road Lynton Devon EX35 6HW to 26-28 Southernhay East Exeter Devon EX1 1NS on 13 March 2020	View PDF Registered office address changed from The Bank 4 Lee Road Lynton Devon EX35 6HW to 26-28 Southernhay East Exeter Devon EX1 1NS on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	AD01	Registered office address changed from 9 Queen Street Lynton Devon EX35 6AA to The Bank 4 Lee Road Lynton Devon EX35 6HW on 31 May 2019	View PDF Registered office address changed from 9 Queen Street Lynton Devon EX35 6AA to The Bank 4 Lee Road Lynton Devon EX35 6HW on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
07 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages)
20 May 2016	AA01	Previous accounting period shortened from 31 October 2015 to 31 August 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 120	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 120 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 120	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 120 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 120	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 120 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 120	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 120 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	CERTNM	Company name changed j & e tucker property LTD.\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	View PDF Company name changed j & e tucker property LTD.\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 100	View PDF Incorporation Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 44 pages (44 pages)

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LFS & PARTNERS HOLDINGS LTD

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